Automated Systems (London) Limited

Company Name	Automated Systems (London) Limited
Company Status	Dissolved
Company Number	02902941
Category	Private Limited Company
Incorporation Date	28 February 1994(30 years, 2 months ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Martin Reginald Tye
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1994(1 week, 2 days after company formation)
Appointment Duration	13 years, 6 months (closed 04 September 2007)
Role	Company Director
Correspondence Address	2 High Street Pampisford Cambridge Cambridgeshire CB2 4ES

Secretary Name	Matthew Torbati
Nationality	British
Status	Closed
Appointed	01 August 1995(1 year, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 04 September 2007)
Role	Company Director
Correspondence Address	54 Staveley Road London W4 3ES

Director Name	Mr Keith Buchan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookview Lodge Turners Green Upper Bucklebury Berkshire RG7 6RD

Director Name	Matthew Torbati
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2004(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 September 2007)
Role	Company Director
Correspondence Address	54 Staveley Road London W4 3ES

Secretary Name	Mr Andrew John Fraser
Nationality	British
Status	Resigned
Appointed	09 March 1994(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	44 High Street Balsham Cambridge CB1 6EP

Director Name	Geoffrey Liley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1998)
Role	Company Director
Correspondence Address	The Coach House Burfield Road Chorley Wood Hertfordshire WD3 5NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,750
Cash	£3,493
Current Liabilities	£36,280

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007	First Gazette notice for compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2003 (8 pages)
29 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 December 2004	New director appointed (2 pages)
1 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
26 March 2003	Return made up to 28/02/03; full list of members (8 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 March 2002	Return made up to 28/02/02; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 March 2001	Return made up to 28/02/01; full list of members (7 pages)
29 March 2000	Registered office changed on 29/03/00 from: 5 heath road weybridge surrey KT13 8SX (1 page)
29 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
4 November 1999	Ad 01/03/99--------- Â£ si 750@1=750 Â£ ic 4250/5000 (2 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 March 1999	Return made up to 28/02/99; change of members 363(288) ‐ Secretary's particulars changed (5 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
17 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 64 margaret street london W1N 7FG (1 page)
17 June 1998	Ad 15/05/98--------- Â£ si 400@1=400 Â£ ic 3850/4250 (2 pages)
19 February 1998	Return made up to 28/02/98; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 June 1996	Secretary's particulars changed (1 page)
18 March 1996	Return made up to 28/02/96; no change of members (4 pages)
2 March 1996	Secretary resigned (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 5TH floor 64 margaret street london W1N 7FG (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 5TH floor 9/10 market place london W1N 7AG (1 page)
17 February 1996	Full accounts made up to 31 March 1995 (12 pages)
30 August 1995	New secretary appointed (2 pages)
29 August 1995	Â£ nc 1000/5000 08/06/95 (1 page)
31 May 1995	Return made up to 28/02/95; full list of members (6 pages)

Automated Systems (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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